Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FRUITCAKE INVESTMENTS LIMITED | Intermediary | 04-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BARDOKI HOLDINGS LTD | Intermediary | 27-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HASKAM GROUP OF COMPANIES LTD. | Intermediary | 12-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GMT PROPERTIES LIMITED | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WORLD CLASS INTERIOR DECORATION LIMITED | Intermediary | 12-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Cavan Estates Limited | Intermediary | 05-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Brinhill Properties Limited | Intermediary | 02-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Goldframe Limited | Intermediary | 08-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Holyson Ltd | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.